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Item 4A2CITY COUNCIL STRATEGIC PRIORITY SUMMER WORKSHOP MEETING MINUTES, JUNE 26, 2025 Page 1 of 3 CITY COUNCIL STRATEGIC PRIORITIES SUMMER WORKSHOP MINUTES JUNE 26, 2025 LOCATION: 285 Shady Oaks Lane Legends Hall, at The Marq CITY COUNCIL PRESENT: Mayor Shawn McCaskill, Mayor Pro Tem Randy Williamson, Deputy Mayor Pro Tem Kathy Talley and Councilmembers Randy Robbins, Frances Scharli, Austin Reynolds, and Chuck Taggart. STAFF PRESENT: City Manager Alison Ortowski, Assistant City Manager James Brandon, Assistant City Manager Stacey Black, Assistant to the City Manager Bora Sulollari, Director of Communications Pilar Schank, Chief Financial Officer Sharen Jackson, Assistant Police Chief Jose Luna, Fire Chief Shannon Langford, Director of Economic Development and Tourism Daniel Cortez, Director of Planning and Development Services Dennis Killough, Director of Community Services David Miller, Deputy Director of Community Services Ryan McGrail, Deputy Director of Community Services Fince Espinoza, Interim Director of Public Works Lauren LaNeave, and City Secretary Amy Shelley. WORKSHOP: 1.CALL TO ORDER The Strategic Priority Workshop was called to order by Mayor McCaskill at 5:00pm. 2A. EXECUTIVE SESSION Mayor McCaskill announced the City Council would go into Executive Session pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Section 551.072 deliberation regarding real property. The City Council adjourned for Executive Session at 5:00pm. Executive Session began at 5:15pm and concluded at 6:10pm. 2B. RECONVENE Mayor McCaskill reconvened the workshop at 6:17pm. 3.DISCUSSION: MAJOR EVENTS PLANNING 3A. SOUTHLAKE’S 70TH BIRTHDAY 3B. FIFA WORLD CUP 2026 ITEM 4A2 CITY COUNCIL STRATEGIC PRIORITY SUMMER WORKSHOP MEETING MINUTES, JUNE 26, 2025 Page 2 of 3 Economic Development and Tourism Director Daniel Cortez facilitated a discussion about Southlake’s 70th Birthday and the FIFA World Cup 2026. 3C. HOLIDAY SEASON ENHANCEMENTS Economic Development and Tourism Director Daniel Cortez facilitated a discussion about holiday season enhancements. 4. DISCUSSION: PARKWOOD SITE PLANNING 4A. VETERANS MEMORIAL 4B. FUTURE CIVIC USES Assistant City Manager Stacey Black facilitated a discussion about the Veterans Memorial and future civic uses. 5. DISCUSSION: RECREATION & ATHLETICS 5A. FUTURE FACILITY PLANNING 5B. FIELD OPTIMIZATION Community Services Director David Miller facilitated a discussion about future facility planning an field optimization. 6. DISCUSSION: ATTRACTING AND RETAINING TALENT IN OUR MARKET Assistant City Manager Stacey Black facilitated a discussion about attracting and retaining talent in our market. Mayor McCaskill recessed the workshop at 8:02pm. Mayor McCaskill reconvened the workshop at 8:13pm. 7. DISCUSSION: FINANCIAL OUTLOOK AND OPERATIONAL EFFICIENCY: PREPARING FOR SOUTHLAKE’S FUTURE Chief Financial Officer Sharen Jackson facilitated a discussion about the City’s financial outlook and operational efficiencies, and preparing for Southlake’s future. 8. DISCUSSION: FOCUS AREAS A. SAFETY & SECURITY B. IINFRASTRUCTURE & DEVELOPMENT C. PARTNERSHIPS & VOLUNTEERISM D. PERFORMANCE MANAGEMENT & SERVICE DELIVERY No discussion was necessary on these items. CITY COUNCIL STRATEGIC PRIORITY SUMMER WORKSHOP MEETING MINUTES, JUNE 26, 2025 Page 3 of 3 As a result of the Executive Session held earlier, a motion was made to authorize the City Manager to negotiate and execute a letter of intent, and other related contract documents, to acquire real property for future parks and recreation facilities in the City of Southlake, and to coordinate with the Southlake Parks Development Corporation concerning funding of the land acquisition and development of the facilities. Motion: Talley Second: Williamson Ayes: Talley, Scharli, McCaskill, Reynolds, Taggart, Williamson Nays: Robbins Absent: None Approved: 6-1 9. ADJOURNMENT Mayor McCaskill thanked the staff for their hard work and dedication to the City and adjourned the workshop at 9:25pm. *An audio recording of this meeting will be permanently retained in the City Secretary’s Office. MINUTES APPROVED ON THIS, THE 5TH DAY OF AUGUST 2025. ______________________________ Shawn McCaskill Mayor ATTEST: ______________________________ Amy Shelley, TRMC City Secretary